This company is commonly known as Carreras Rothmans Limited. The company was founded 119 years ago and was given the registration number 00083824. The firm's registered office is in LONDON. You can find them at Globe House, 1 Water Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CARRERAS ROTHMANS LIMITED |
|---|---|---|
| Company Number | : | 00083824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 1905 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Globe House, 1 Water Street, London, WC2R 3LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 08 February 2023 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 15 July 2022 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Corporate Director | 28 March 1994 | Active |
| 1, Water Street, London, England, WC2R 3LA | Secretary | 02 March 2015 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 03 July 2012 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 18 August 2020 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 10 June 2014 | Active |
| 17 Courthouse Close, Winslow, Buckingham, MK18 3QH | Secretary | - | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 03 May 2013 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Corporate Secretary | 28 March 1994 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 18 August 2020 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 18 August 2020 | Active |
| 14 Peel Rise, The Peak, Hong Kong, FOREIGN | Director | - | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 02 March 2015 | Active |
| 7 Orchard Avenue, Harpenden, AL5 2DW | Director | 26 July 1999 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 25 September 2009 | Active |
| 23a Earls Court Square, London, SW5 9BY | Director | 26 July 1999 | Active |
| Glebe House, Chapel Lane Chilton, Aylesbury, HP18 9LP | Director | 28 October 1993 | Active |
| The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, SL9 8PD | Director | 06 April 1998 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 10 June 2014 | Active |
| 63 Astral Gardens, Hamble, Southampton, SO31 4RQ | Director | 26 July 1999 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 03 May 2013 | Active |
| Orchard Garden, 8 Saxon Close, Amersham, HP6 5QA | Director | - | Active |
| B.A.T (U.K. & Export) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Globe House, 1 Water Street, London, England, WC2R 3LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-01 | Officers | Termination secretary company. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-20 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-20 | Officers | Appoint person director company with name date. | Download |
| 2020-08-20 | Officers | Appoint person director company with name date. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-26 | Officers | Termination director company with name termination date. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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